VAVASSEUR OVERSEAS HOLDINGS LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
V

VAVASSEUR OVERSEAS HOLDINGS LIMITED

Dormant Company

Founded 11 May 1966 Dissolved London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 30 Sept 2024
Confirmation Submitted 20 Nov 2024 Next due 15 Nov 2025 7 months overdue
Net assets £275K £0 2017 year on year
Total assets £275K £0 2017 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Full company profile for VAVASSEUR OVERSEAS HOLDINGS LIMITED (00879102), a dissolved company based in London, United Kingdom. Incorporated 11 May 1966. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2017
Type Total Exemption Full
Next accounts 31 December 2018
Due by 30 September 2019 9 months

Net Assets, Total Assets & Total Liabilities (2014–2017)

Cash in Bank

N/A

Net Assets

£275.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2017
Dec Year End
2016
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Crosswall Nominees LimitedCorporate-secretaryUnited KingdomUnknown2 Nov 1992Active
Rupert John Joseph HopleyDirectorBritishUnited Kingdom5731 Dec 2018Active

Shareholders

Shareholders (1)

Ubmg Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ubmg Holdings

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INFORMA PLC united kingdom
UBMG HOLDINGS united kingdom
VAVASSEUR OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2025GazetteGazette Dissolved Voluntary
14 Jan 2025GazetteGazette Notice Voluntary
3 Jan 2025DissolutionDissolution Application Strike Off Company
20 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Apr 2025 Gazette

Gazette Dissolved Voluntary

14 Jan 2025 Gazette

Gazette Notice Voluntary

3 Jan 2025 Dissolution

Dissolution Application Strike Off Company

20 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 1 Apr 2025

Gazette Notice Voluntary

1 years ago on 14 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 3 Jan 2025

Confirmation statement made on 1 Nov 2024 with updates

1 years ago on 20 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024